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Non Independent DirectorNot Applicable1980-10-27falseActiveNA2022-04-012022-06-296031MsNISABA GODREJ******00591503Non-Executive - Non Independent DirectorNot Applicable1978-02-12falseActiveNA2024-08-072024-09-126230MrVISHAL SHARMA******00085416Executive DirectorNot Applicable1971-05-19falseActiveNA2024-05-012024-06-241020MrEIPE MATHEW******00027780Non-Executive - Independent DirectorNot Applicable1952-06-07falseActiveNA2019-05-132024-05-13772244MrGANAPATI DADASAHEB YADAV******02235661Non-Executive - Independent DirectorNot Applicable1952-09-14falseActiveNA2019-05-132024-05-13776650MsMONAZ NOBLE******03086192Non-Executive - Independent DirectorNot Applicable1967-09-05falseActiveNA2020-05-012025-05-01651110MsSHWETA BHATIA******03164394Non-Executive - Independent DirectorNot Applicable1978-11-22falseActiveNA2020-10-282020-10-28591110MrSANDEEP MURTHY******00591165Non-Executive - Independent DirectorNot Applicable1976-11-22falseActiveNA2021-03-012021-03-01551110MrAJAYKUMAR DINESHKUMAR VAGHANI******00186764Non-Executive - Independent DirectorNot Applicable1966-08-08falseActiveNA2021-06-232021-06-23521100truetruetruetruetrueAudit Committee00027780EIPE MATHEWNon-Executive - Independent DirectorChairperson2019-08-09Appointed as Chairperson of Audit Committee with effect from April 1, 2021Audit Committee02235661GANAPATI DADASAHEB YADAVNon-Executive - Independent DirectorMember2021-04-01Audit Committee03086192MONAZ NOBLENon-Executive - Independent DirectorMember2020-10-28Audit Committee00591165SANDEEP MURTHYNon-Executive - Independent DirectorMember2021-04-01Audit Committee00085416VISHAL SHARMAExecutive DirectorMember2024-05-01Nomination and remuneration committee00027780EIPE MATHEWNon-Executive - Independent DirectorChairperson2019-08-09Appointed as Chairperson of Nomination and Remuneration Committee with effect from April 1, 2021Nomination and remuneration committee03086192MONAZ NOBLENon-Executive - Independent DirectorMember2020-10-28Nomination and remuneration committee00591165SANDEEP MURTHYNon-Executive - Independent DirectorMember2021-04-01Nomination and remuneration committee03164394SHWETA BHATIANon-Executive - Independent DirectorMember2021-04-01Stakeholders Relationship Committee00027780EIPE MATHEWNon-Executive - Independent DirectorChairperson2020-10-28Appointed as Chairperson of Stakeholder's Relationship Committee with effect from October 1, 2021Stakeholders Relationship Committee00066195NADIR BURJOR GODREJExecutive DirectorMember2001-05-07Stakeholders Relationship Committee00026028TANYA DUBASHExecutive DirectorMember2001-05-07Stakeholders Relationship Committee03164394SHWETA BHATIANon-Executive - Independent DirectorMember2021-05-21Stakeholders Relationship Committee00085416VISHAL SHARMAExecutive DirectorMember2024-05-01Risk Management Committee00066195NADIR BURJOR GODREJExecutive DirectorChairperson2014-11-10Risk Management Committee00027780EIPE MATHEWNon-Executive - Independent DirectorMember2021-04-01Risk Management Committee02235661GANAPATI DADASAHEB YADAVNon-Executive - Independent DirectorMember2021-05-21Risk Management Committee99999999CLEMENT GEORGE PINTOChief Financial OfficerMember2021-05-21Mr. Clement Pinto, Member of the Risk Management Committee is the Chief Financial Officer of the Company.Risk Management Committee00085416VISHAL SHARMAExecutive DirectorMember2024-05-01Corporate Social Responsibility Committee00066195NADIR BURJOR GODREJExecutive DirectorChairperson2014-02-07Corporate Social Responsibility Committee00026028TANYA DUBASHExecutive DirectorMember2014-02-07Corporate Social Responsibility Committee00027780EIPE MATHEWNon-Executive - Independent DirectorMember2021-04-01Corporate Social Responsibility Committee00085416VISHAL SHARMAExecutive DirectorMember2024-05-012025-05-15true111162025-08-1389true11105Audit Committee2025-05-15true5540Audit Committee2025-08-1389true5430Stakeholders Relationship Committee2025-05-15true5520Stakeholders Relationship Committee2025-08-1389true5520truetruetruetrueYestruetruetrueAnupama KambleCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesAnupama KambleCompany Secretary and Compliance OfficerfalseAnupama KambleCompany Secretary and Compliance OfficerMumbai2025-10-30110110-100000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueClement PintoCFOMumbai2025-10-30